Praca
mis data analyst, Polska

These position are highly technical leadership roles with a genuine international scope, focusing on European and US Financial Crime with Global reporting lines. Using developed technical skills, you will be able to tackle modeling duties...

The primary role of an AML KYC FCB REM Lead is to manage a team consisting of approximately (+/- 12) KYC FCB REM Analysts who perform compliance reviews of the overall client records that require AML Compliance review/approval. The REM Analyst...

Responsibilities: Partnership with internal clients in order to understand the reporting requirements Timely delivery of requested reports (recurring and ad-hocs) with the highest quality Designing, documenting, creating, testing and maintaining...